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Fraud Investigations



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Rainer A. Melucci P.I.
Private Investigator specializes in Counter-Surveillance consulting
Rainer A. Melucci - is a Consultant with EED Co, Inc. Mr. Melucci is licensed in New York and New Jersey as a Private Investigator and specializes in ‘Counter-Surveillance’ consulting. He has over thirty years of law enforcement and private security experience in the public and private sectors
313 Avenue J.
Brooklyn, NY 11230
USA

  • Security

  • What We Do
  • Private Investigator specializes in Counter-Surveillance consulting
    secret eye Intelligence bureau
    secret eye Intelligence bureau
    We Provides Fraud Investigations, Identity Theft, Criminal investigations, Forensic Specialists & Death/Homicide Investigation Services in secunderabad, andhra pradesh
    6-2-55, New Bhoiguda,
    secunderabad, andhra pradesh 500003
    india
    Data Research Inc
    Data Research, Inc
    full-service licensed investigative agency specializing in pre-employment screening and workers' compensation investigations. Our clientele can be found in the legal community, insurance industry, manufacturing and industrial trades, commercial and public sector enterprises nationwide
    5650 W Central Ave, Ste D1
    Toledo, OH 43615
    USA
    SCI GROUP, INC. (Retired NJ State Police)
    Bergen County, NJ (Retired NJ State Police)
    Hello and welcome to SCI Group, Inc. Since 1988 we have been serving corporations and the private sector with our prompt, precise and discreet service in many areas including: electronic surveillance armed executive protection, assest searches and marital investigations. Licensed in New Jersey and Florida, the SCI Group, Inc., will extend to you free consultation to solidify our standing as the premier investigation and surveillance service with over 35 years of experience.
    FL Office: Sarasota, FL
    NJ Office: Englewood, NJ 07631
    USA

  • Services
  • Bergen County, NJ  (Retired NJ State Police)
    Negen's Investigative Services LLC
    Negen's Investigative Services LLC
    A full service Private Detective Agency that serves attorneys, businesses, the general public and anyone else looking for many investigative services as well as service of civil process.
    417 Laurel Street
    Brainerd, MN 56401
    USA
    Negen's Investigative Services LLC
    Investigative Business Solutions
    brent LaJeunesse
    Private Investigator
    6424 E. Greenway Parkway
    Scottsdale, AZ 85254
    USA
    John R. Spencer Investigations - Connecticut's Premier Investigative Services
    The Proven Choice of Connecticut's Businesses & Corporations
    John R. Spencer Investigations - Known as Connecticut's Premier Investigative Services for more than 20 years. We do not sell your assignment, we cover it. We're Not in Competition - We are the Competetion. Our Dedication to Customer Service is what sets us apart. Give us a call and experience exactly what all of our client's have been talking about.
    40 Moon Road
    Connecticut, CT
    USA

  • Background Investigation

  • Criminal Investigation

  • Computer Forensics Investigation
  • The Proven Choice of Connecticut's  Businesses & Corporations
    Allied Protection & Investigations
    North Carolina Private Investigators
    Allied Protection & Investigations home office and training facility is located in Seagrove North Carolina. Our Investigators have been selected from a small group of Investigators that I have known for several years. We came together to provide the highest quality investigations possible.
    6525 Maple Springs Rd
    Seagrove, NC 27341
    USA

  • About us

  • Services
  • North Carolina Private Investigators
    MacGyver LLC
    Mafalda Mitchell
    Private Investigator
    546 Gunner Flat
    Abrahamberg, WY 72803
    USA
    Bemil Investigative Service
    State Investigative Service
    We Provided Child Support/Custody,Asset Search, Employee Research/Background checks, Fraud Investigations, Computer Forensics/Crime , Criminal investigations, Business Investigators/Corporate Espionage, Spousal & Matrimonial Research Services in Accra, Ghana
    Premier House Accra Ghana
    Accra, Ghana 00233
    Ghana
    Peace of Mind Private Investigators
    Peace of Mind Private Investigators
    Private Investigations Firm providing Surveillance, Insurance Fraud, Real Estate Fraud and Mortgage Fraud Investigations.
    P O Box 2056
    Linden, NJ 07036
    USA

  • Services
  • Peace of Mind Private Investigators
    NATIONAL DETECTIVES & CORPORATE CONSULTANTS
    National Detectives & Corporate Consultants
    We alos popularly known as NDCC, is a Delhi based professionally managed private detective agency in the field of investigation like pre employment verification and post employment verification.
    S-89 PANCH SHILA PARK
    NEW DELHI , IN 110017
    USA
    National Detectives & Corporate Consultants
    STANDA, Inc.
    Milton, NH Private Investigator
    Full Service Private Investigative Agency and Consulting Firm
    PO Box 1008
    Milton, NH 03851
    USA
    Milton, NH Private Investigator
    Bradley Investigations LLC
    Private Investigation Services, SC
    Established in Lexington, South Carolina by Glenn M. Bradley almost 20 years ago, Bradley Investigations is a well respected and experienced PI firm.
    4265 Augusta Road
    LEXINGTON, SC 29073
    USA

  • Services
  • Private Investigation Services, SC
    Private Investigation International Bureau
    Private Investigation International Bureau
    We Provide Fraud Investigations, Undercover Investigators, Missing Persons, Employee Research/Background checks, Criminal investigations and many more Private Investigation Services
    Ikeja
    Lagos, Lagos State 23401
    Nigeria
    P.S.I. INVESTIGATIONS
    P.S.I. INVESTIGATIONS
    For the past 15 years we have provided Families, Government Agencies, Corporations, Insurance and Law firms with quality Investigative, Surveillance, and Interviewing, services and have established offices in both Washington State, as well as British Columbia. Call today for a free consultation.
    188-8825L 34 Avenue NE
    Marysville, WA 98271
    USA

  • www.pitag.com

  • www.opibc.org

  • www.wali.org
  • P.S.I. INVESTIGATIONS
    ABC LEGAL INVESTIGATIONS
    California, San Francisco, Bay Area, Investigator
    Our services are available to both businesses and private individuals, throughout all fifty states and foreign countries.
    210 FELL St. #!&
    SAN FRANCISCO, CA 94102
    USA
     California, San Francisco, Bay Area, Investigator
    CPA International Investigations Inc.
    Private Investigators & Security Specialists
    CPA International Investigations Inc. is an established Investigation, Surveillance and Security Agency located in Vancouver, Surrey and Langley British Columbia, Canada. Since 1989, CPA has built a long-standing reputation of providing excellent customer service, integrity & guaranteed results.
    Unit 660 101-1001 W. Broadway
    Vancouver, British Columbia V6H 4E4
    Canada

  • Investigations

  • Security

  • Accident Reconstruction
  • Private Investigators & Security Specialists
    Sharp One Investigations
    Sharp One Investigations
    For all aspects of life there are questions that we seek answers to. Many times these questions are not of the simple variety, and may require some investigative resources
    210 3rd. St. S.
    Oneonta, AL 35121
    USA

  • Investigations

  • About Us
  • Travis Investigations, Inc
    Travis Investigations, Inc
    located in Austin Texas , is a private investigation firm that uses technology and old-fashioned thoroughness, to obtain results. We are private detectives, licensed by the state of Texas. We provide timely, comprehensive services in a highly professional efficient, ethical manner.
    711 Jewell Street Ste A
    Austin, TX 78704
    USA
    Travis Investigations, Inc
    TMMORGAN INVESTIGATIONS
    WORCESTER, MA PRIVATE EYE
    DOMESTIC, DIVORCE, CHILD CUSTODY, BOYFRIEND, GIRLFRIEND.

  • Investigations

  • SIU Services

  • Investigations 2
  • WORCESTER, MA PRIVATE EYE
    Weimann, Powlowski and Beier
    Ron Wolf
    Private Investigator
    30761 Jon View
    North Tamia, NE 04900-4457
    USA
    HR Investigation
    Hemant Aggarwal
    Private Investigator
    https://hrinvestigation.com/pre-matrimonial-investigation/
    Delhi, IN None
    USA
    Mossak & Associates
    Mossak & Associates
    a female owned Private Investigation agency. With over twenty years of experience in the various investigative fields, all of the investigative teams are highly trained with unlimited access to the latest surveillance and investigative equipment available.
    PO ox 65833
    Saint Paul, MN 55165
    USA
    Mossak & Associates
    Lakeside Investigations, LLC
    Michigan Private Investigator Detective MI
    Michigan Private Investigator Detective specializing in cheating spouse, child custody, child support, background investigations, accident investigations & reconstruction, computer forensic investigations, bug sweeping services, process service, security camera sales and installation.
    25801 Harper Suite 2
    St. Clair Shores, MI 48081
    USA
    Michigan Private Investigator Detective MI
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    More information...
    What are signs of a cheating spouse?
    Generally these signs are displayed unknowingly by the cheater, therefore, it is easy to spot these sudden changes in behavior. These signs should only be used as a tool to gauge your suspicions....
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    Private investigations are deemed legal or at least not disallowed in most of the world today. It's a known fact that the legal proceedings sometimes go inconclusive due to a lack of strong evidence. ...
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    In 2004, over 9.9 million Americans were victims of identity theft scams and close to $5 billion were lost. ...
    Process Serving
    The legal procedures in the United States of America require that each party involved in a case needs to be duly notified of any action that can be taken against them in a court of law...
    Background Screening
    Companies hire services of investigating agencies or background screening agencies for a fee. Many commercial websites offer specific searches for employers based on their requirements. ...
    Data Profiling
    Data profiling is used in security, law enforcement and intelligence operations for a variety of applications — for example, to assess "trust" for security clearances or to grant authorization etc....
    Private Detectives: Nature of Work
    Private detectives and investigators offer many services, including executive, corporate, and celebrity protection; pre-employment verification; and individual background profiles. ...
    Miranda Warning
    A police warning that is given to criminal suspects...
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    The first two Bond film adaptations featured more investigative work than their successors...
    Who is a Detective?
    Detective is an investigator, either a member of a police agency or a private person. Private detectives usually operate commercially and are licensed....

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